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  Date Title City, State  
 
1, Report #1328504


Sep 16 2016
09:01 AM
Kimberly L. Copeland Attorney at law Copeland will leave you Hopeless Jesup Georgia Author: Reidsville, Georgia Attorneys & Legal Services: Kimberly L. Copeland Attorney at law Jesup , Georgia  
 
2, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky This is Not Correct Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
 
3, Report #1319084


Jul 26 2016
06:33 PM
Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions youtube.com/user/kjl0307 www.gordonbusiness.com/ GBS The Forever Fight Group Sammers, Cheats, Thiefs, Frauds, multiple companies, Disgusting People Riverdale or Long Island New York
Author: Orange, California Advertising / Deceptive: Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions Riverdale, New York
 
 
4, Report #1318835


Jul 25 2016
03:43 PM
Kimberly jackson Kimberly jackson will destroy your house just like she did mine and expect a refund. After calculations she owes me thousands of dollars. Never rent your property to her if you value your property. Lancaster Texas Author: Cedar Hill, Texas Liars: Kimberly jackson Lancaster, Texas  
 
5, Report #1286838


Jul 23 2016
09:04 PM
Karen D. Hawkins Kept rental deposit Cedar Hill Texas Kimberly jackson Author: Lancaster, Texas Real Estate Services: Karen D. Hawkins Cedar Hill, Texas  
 
6, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
7, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina A Real Chance Inc is Innocent Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
8, Report #1315987


Jul 09 2016
08:28 PM
A Real Chance Inc A Real Chance isn't real N. Charleston South Carolina A Real Chance Inc. is Innocent Author: South Carolina Work at Home: A Real Chance Inc N. Charleston, South Carolina  
 
9, Report #1315710


Jul 09 2016
10:11 AM
Outbound Engine On line Marketing Austin Texas Author: Kimberly, Idaho Computer Marketing Companies: Internet Marketing Companies: Outbound Engine Austin, Texas  
 
10, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
11, Report #1306687


May 20 2016
06:34 AM
Northwood Place Apartments -Kimberly and New general manager The Irvine company Northwood Place Apartments Fair housing violators, does not enforce lease agreement Irvine California Author: Irvine, California Attorneys General: Northwood Place Apartments -New general manager Irvine, California  
 
12, Report #1244832


May 06 2016
11:14 PM
Heart to Heart Cocker Spaniel rescue Kimberly Brook MasseyKim MasseyKimberly Dutschke Solicit funds for dogs, use the money for pleasure Louisville Kentucky Author: Clarksville , Tennessee Animal Services: Heart to Heart Cocker Spaniel rescue Internet  
 
13, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide I HAVE DONE NO WRONG TO YOU KIMBERLY KIMES Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
14, Report #1301759


Apr 25 2016
03:47 PM
Charge Auto Sales, Kimberly White, Charger Auto I was verbally abused, threatened and even had money stolen from my account. Stay away from Charger Auto Sales Redford Michigan!! Redford Michigan Question Author: Detroit, Michigan Auto Dealers: Charge Auto Sales Redford, Michigan  
 
15, Report #1299709


Apr 14 2016
10:01 AM
Green Country Goldens Kimberly Downing Kim Downing Tramin Kennel Elena Ushan Scams Your Money, Rips You Off! Do NOT Buy From Broken Arrow Oklahoma
NOT TRUE KIM DOWNING IS MAKING UP STORIES & LIES WITH ELENA FROM TRAMIN KENNEL Author: Greenville, South Carolina Dog Breeders: Green Country Goldens Broken Arrow, Oklahoma
 
 
16, Report #676303


Apr 05 2016
04:13 PM
Pleasant Valley Home Mortgage Company  Do Not Do Business With This Company. Great rate to start then bait and switch! Moorestown, New Jersey Robert and Kimberly Loan Application - Rebuttal Author: Somerset, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Company Moorestown, New Jersey  
 
17, Report #1297308


Apr 01 2016
06:41 PM
Harris & Kimberly Pierce Online Scam Round Rock, Texas Author: oviedo, Florida Internet Fraud: Harris & Kimberly Pierce Round Rock,, Texas  
 
18, Report #1285650


Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
 
19, Report #1238627


Dec 20 2015
02:27 PM
Von Waldberg German Shepherds, Phil Skoog, Kimberly Brown I was sold a pup with elbow dysplasia for a grotesque amount of money Snohomish Washington
Von Waldberg changes their website content regular Author: Vancouver, Washington Dog Breeders: Von Waldberg German Shepherds Snohomish, Washington
 
 
20, Report #1274955


Dec 17 2015
10:58 PM
Closers Academy, Ian Gordon, Kimberly Gordon PLEASE STAY AWAY FROM THIS COMPANY NewYork New York Author: United States, Other Sales People: Closers Academy Internet  
 
21, Report #1269703


Nov 22 2015
06:01 PM
Carl Martinez, Kimberly Bulloch House for rent in Punta Gorda, FL is Fake W. Monroe Louisiana Author: Ohio Housing Rentals: Carl Martinez, Kimberly Bulloch W. Monroe, Louisiana  
 
22, Report #1267780


Nov 13 2015
01:24 PM
Macleds; Kimberly Nash After completion of internet sale in May 2015 Kim Nash kept our credit card # without our permission and on September 23, 2015 used our Visa to make a $580.42 purchase from her company Macleds. She did not have permission to keep our card # or use it for any purchase. Rochester (although she uses many addresses) Internet Author: Kensington, Maryland Credit Card Fraud: Macleds; Kimberly Nash Internet  
 
23, Report #1267558


Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is HamiltonJG87@hotmail.com. This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
 
24, Report #1267085


Nov 10 2015
02:58 PM
WolfHuskyPups.com Kimberly Ball Racketeering, Fraudulent Company Internet Author: Madison, Wisconsin Animal Services: WolfHuskyPups.com Internet  
 
25, Report #1263775


Nov 03 2015
11:44 AM
Eden Outdoor Living Ron Holland, Kimberly Cline Fantastic Pool and Landscape Design; but took deposit and left a big hole Austin Texas Holland Working to Correct Problem Author: Austin, Texas Building Services: Eden Outdoor Living Austin, Texas  
   
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